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Companies/09923441

Bastion Rock Limited

Private Limited Company · Crowthorne

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · No cessation recorded

Source record 108795441
Show 1 ceased record
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-02-06

Source record 110524946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
PS
Phil Julian SmithCurrent director
Appointed 2025-02-06 · 1 yr · Director
MA
Mark David AllenCurrent director
Appointed 2025-02-06 · 1 yr · Director
+3 others
Show 4 historical appointments
JB
Jason BamfordResigned director
Resigned 2019-06-04 · 5 yrs · Director
MP
Michael PlantResigned director
Resigned 2017-01-03 · 8 yrs · Director
RC
Russell CookResigned director
Resigned 2017-01-03 · 8 yrs · Director
BK
Barry KiddellResigned director
Resigned 2015-12-21 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active